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KYVERHALL LTD

Company number 06145378

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2013	AD01	Registered office address changed from Second Floor, De Burgh House, Market Road Wickford Essex SS12 0BB United Kingdom on 8 March 2013	View PDF Registered office address changed from Second Floor, De Burgh House, Market Road Wickford Essex SS12 0BB United Kingdom on 8 March 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	CH02	Director's details changed for Stanton Trading Group Ltd on 1 October 2009	View PDF Director's details changed for Stanton Trading Group Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Alain Francoy on 1 October 2009	View PDF Director's details changed for Mr Alain Francoy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	363a	Return made up to 08/03/09; full list of members	View PDF Return made up to 08/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	288a	Director appointed mr alain francoy	View PDF Director appointed mr alain francoy - link opens in a new window - 1 page (1 page)
28 Aug 2008	288c	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008	View PDF Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 - link opens in a new window - 1 page (1 page)
04 Apr 2008	363a	Return made up to 08/03/08; full list of members	View PDF Return made up to 08/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	288a	Director appointed stanton trading group LTD	View PDF Director appointed stanton trading group LTD - link opens in a new window - 1 page (1 page)
06 Mar 2008	287	Registered office changed on 06/03/2008 from atherton house 13 lower southend road wickford essex SS11 8AB	View PDF Registered office changed on 06/03/2008 from atherton house 13 lower southend road wickford essex SS11 8AB - link opens in a new window - 1 page (1 page)
05 Mar 2008	288b	Appointment terminated director linda tooley	View PDF Appointment terminated director linda tooley - link opens in a new window - 1 page (1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
25 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 May 2007	88(2)R	Ad 24/04/07--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 24/04/07--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
10 May 2007	287	Registered office changed on 10/05/07 from: 39A leicester road salford manchester M7 4AS	View PDF Registered office changed on 10/05/07 from: 39A leicester road salford manchester M7 4AS - link opens in a new window - 1 page (1 page)
04 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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